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Sole trader dossier

POPA DIANA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-07
KYBE ID: RO-F2_439_2015 · F2/439/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOPA DIANA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2/439/2015

ro_onrc

Statusactive

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Incorporated2015-05-07

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Registered addressŞtefan Cicio Pop 12-14, 310086 Municipiul Arad, Arad

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGILANTEWEB S.R.L.active B.H.B. EUROPE S.R.L.active CUTTING EDGE STUDIO SRLactive D' ORIA INTERNATIONAL GROUP SRLactive D.P.PISCINE APĂ PURĂ SRLactive EUROCALL COMUNICATION SRLactive GIURGIU ALEXANDRU-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive GLOBAL CHEF BAR SRLactive GREEN VALLEY SRLactive HALMARKET VILLAGE SRLactive HESTIA SEAFOOD S.R.L.active LARISA STAR SRLactive LIME TRANSPORT SEBIF S.R.L.active OMEN OF DOOM S.R.L.active PITĂRIA VIRAG JUNIOR S.R.L.active PITĂRIA VIRAG S.R.L.active REPTI LIFE WORLD S.R.L.active ROTE WERKSTATT S.R.L.active TECNOGREEN SRLactive WEST PARSE COMPANY SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100